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SEC Form 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSIONER 4Washington, D.C. 20549STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIPCheck this box if no longer subject to Section 16. Form 4 or Form 5
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What is furman fred d?
Furman Fred D is a form used for reporting foreign bank and financial accounts.
Who is required to file furman fred d?
U.S. persons with a financial interest in, or signature authority over, foreign financial accounts exceeding certain thresholds are required to file Furman Fred D.
How to fill out furman fred d?
Furman Fred D can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form to the appropriate address.
What is the purpose of furman fred d?
The purpose of Furman Fred D is to combat money laundering and prevent tax evasion by requiring individuals to report their foreign financial accounts.
What information must be reported on furman fred d?
Information such as the name of the financial institution, the maximum value of the account during the reporting period, and the account number must be reported on Furman Fred D.
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